Rappongi Excursions Limited
Type: NZ Limited Company (Ltd)Rappongi Excursions Limited (issued a New Zealand Business Number of 9429039555786) was launched on 02 Sep 1987. 2 addresses are currently in use by the company: 27 Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). 9 Buxton Square, Nelson had been their registered address, until 16 Feb 1999. 220000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 66000 shares (30% of shares), namely:
Noble, Jason Benham (an individual) located at California postcode 90402. When considering the second group, a total of 1 shareholder holds 30% of all shares (66000 shares); it includes
Noble Iv, James Alexander (a director) - located at Santa Monica, California. The third group of shareholders, share allocation (88000 shares, 40%) belongs to 1 entity, namely:
Cannon Hung, Pui Yin Elaine, located at Man Sau Sun Chuen, Po Lo Che Sai Kung Nt (a director). Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Aviemore Drive, Highland Park, Auckland, 2010 | Service & physical | 07 Nov 1997 |
| 27 Aviemore Drive, Highland Park, Auckland, 2010 | Registered | 16 Feb 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Pui Yin Elaine Cannon Hung
Man Sau Sun Chuen, Po Lo Che Sai Kung Nt, 1
Address used since 29 Jun 2010 |
Director | 29 Jun 2010 - current |
|
James Alexander Noble Iv
Apt 303, Los Angeles, Ca, 90049
Address used since 30 Jan 2017 |
Director | 30 Jan 2017 - current |
|
Anirudh Krishna
Papatoetoe, Auckland, 2025
Address used since 30 Jan 2017 |
Director | 30 Jan 2017 - current |
|
Pankaj Banga
Manurewa, Auckland, 2102
Address used since 30 Jan 2017
Karaka, Papakura, 2113
Address used since 22 Aug 2019 |
Director | 30 Jan 2017 - current |
| Jason Benham Noble | Director | 26 Feb 2021 - current |
|
James Alexander Noble Iii
Lemon Grove, California, 91945
Address used since 01 Feb 2017 |
Director | 10 Feb 1991 - 10 Jul 2020 |
|
Li Zhang
Mount Albert, Auckland, 1025
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 30 Jan 2017 |
|
George Cannon
Man Sau Sun, Chu En Po Lo Che, Saikung, N T Hong Kong,
Address used since 10 Feb 1991 |
Director | 10 Feb 1991 - 23 Jun 2010 |
|
Brian Richard Smythe
Stoke,
Address used since 05 Sep 1995 |
Director | 05 Sep 1995 - 30 Oct 1998 |
|
John Chester Ing
1 R D Motueka,
Address used since 10 Nov 1997 |
Director | 10 Nov 1997 - 30 Oct 1998 |
|
Michael William Bannock
R D 1, Motueka,
Address used since 05 Sep 1995 |
Director | 05 Sep 1995 - 10 Nov 1997 |
|
Lomond Maurice Seel
Howick, Auckland,
Address used since 10 Feb 1991 |
Director | 10 Feb 1991 - 05 Sep 1995 |
|
Paul Donald Le Gros
Brightwater,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 22 Nov 1994 |
| Previous address | Type | Period |
|---|---|---|
| 9 Buxton Square, Nelson | Registered | 16 Feb 1999 - 16 Feb 1999 |
| 9 Buxton Square, Nelson | Physical | 07 Nov 1997 - 07 Nov 1997 |
| Landcorp House, Selwyn Place, Nelson | Registered | 05 Jun 1992 - 16 Feb 1999 |
| 300 Trafalgar Street, Nelson | Registered | 01 Oct 1991 - 05 Jun 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Jason Benham Individual |
California 90402 |
08 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble Iv, James Alexander Director |
Santa Monica California 90402 |
08 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cannon Hung, Pui Yin Elaine Director |
Man Sau Sun Chuen Po Lo Che Sai Kung Nt 1 |
17 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble & Cannon Management Services Ltd Other |
Meguro-ku Tokyo 153, Japan |
02 Sep 1987 - 17 Oct 2023 |
|
Noble & Cannon Management Services Ltd Other |
Meguro-ku Tokyo 153, Japan |
02 Sep 1987 - 17 Oct 2023 |
|
Noble Iii, James Alexander Individual |
Lemon Grove California 91945 |
08 Apr 2020 - 17 Oct 2023 |
 |
Denny's Restaurants (n.z.) Limited 27 Avieamore Drive |
|
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|
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|
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|
Gk Independent Trustees (1050) Limited 23 Aviemore Drive |
|
Gk Independent Trustees (1049) Limited 23 Aviemore Drive |